K.M. PACKAGING SERVICES LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » PE8 4EF

Company number 01837945
Status Active
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address 44 WEST STREET, OUNDLE, NORTHANTS, PE8 4EF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Charles Smithson on 27 June 2016. The most likely internet sites of K.M. PACKAGING SERVICES LIMITED are www.kmpackagingservices.co.uk, and www.k-m-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. K M Packaging Services Limited is a Private Limited Company. The company registration number is 01837945. K M Packaging Services Limited has been working since 02 August 1984. The present status of the company is Active. The registered address of K M Packaging Services Limited is 44 West Street Oundle Northants Pe8 4ef. . CLOSE, James Edwin Bruce is a Secretary of the company. CLOSE, James Edwin Bruce is a Director of the company. HOLDING, Graham is a Director of the company. SMITHSON, Charles is a Director of the company. Secretary JEFFS, Keith Derek has been resigned. Director GARAVAGLIA, Fabio has been resigned. Director IANNULI, Francesco has been resigned. Director JEFFS, Keith Derek has been resigned. Director LOVATI, Michele has been resigned. Director ORMROD, Mark Hamilton has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CLOSE, James Edwin Bruce
Appointed Date: 16 August 1992
Director
CLOSE, James Edwin Bruce
Appointed Date: 03 January 1995
73 years old
Director
HOLDING, Graham
Appointed Date: 11 December 2007
65 years old
Director
SMITHSON, Charles
Appointed Date: 03 July 2001
61 years old

Resigned Directors

Secretary
JEFFS, Keith Derek
Resigned: 16 August 1992
Director
GARAVAGLIA, Fabio
Resigned: 31 January 2001
Appointed Date: 28 November 1996
83 years old
Director
IANNULI, Francesco
Resigned: 30 January 2001
Appointed Date: 28 November 1996
66 years old
Director
JEFFS, Keith Derek
Resigned: 16 August 1992
87 years old
Director
LOVATI, Michele
Resigned: 30 September 2005
Appointed Date: 31 January 2001
61 years old
Director
ORMROD, Mark Hamilton
Resigned: 11 December 2007
70 years old

Persons With Significant Control

Mr Charles Smithson
Notified on: 30 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.M. PACKAGING SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr Charles Smithson on 27 June 2016
27 Jun 2016
Secretary's details changed for Mr James Edwin Bruce Close on 27 June 2016
27 Jun 2016
Director's details changed for Mr James Edwin Bruce Close on 27 June 2016
...
... and 101 more events
08 Dec 1987
Full accounts made up to 31 December 1986
08 Dec 1987
Return made up to 23/11/87; full list of members
16 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 06/10/86; full list of members

K.M. PACKAGING SERVICES LIMITED Charges

21 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 12 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Floating charge (all assets)
Delivered: 10 January 2008
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2008
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 December 2005
Legal mortgage
Delivered: 10 December 2005
Status: Satisfied on 18 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 77 west street oundle peterborough…
4 April 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 23 May 2003
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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